FIRTH POWERFIX LIMITED
SOUTH YORKSHIRE


Company number 01810489
Status Active
Incorporation Date 19 April 1984
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FIRTH POWERFIX LIMITED are www.firthpowerfix.co.uk, and www.firth-powerfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Firth Powerfix Limited is a Private Limited Company. The company registration number is 01810489. Firth Powerfix Limited has been working since 19 April 1984. The present status of the company is Active. The registered address of Firth Powerfix Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary FIRTH, Pamela Ann has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FIRTH, David Ian has been resigned. Director FIRTH, Pamela Ann has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director KELLIE, William Brian has been resigned. Director ROWLAND, David Ralph has been resigned. Director WILLIAMS, David has been resigned. Director YOUNG, Debra Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 03 August 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 02 November 2011
67 years old

Resigned Directors

Secretary
FIRTH, Pamela Ann
Resigned: 03 August 2007
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 17 December 2007
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 17 December 2007
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 03 August 2007
61 years old
Director
FIRTH, David Ian
Resigned: 03 August 2007
83 years old
Director
FIRTH, Pamela Ann
Resigned: 03 August 2007
77 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 17 December 2007
Appointed Date: 03 August 2007
74 years old
Director
HUDSON, Jonathan Adrian
Resigned: 17 December 2007
Appointed Date: 03 August 2007
69 years old
Director
KELLIE, William Brian
Resigned: 21 January 1994
Appointed Date: 22 October 1992
69 years old
Director
ROWLAND, David Ralph
Resigned: 03 August 2007
Appointed Date: 22 October 1992
78 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 03 August 2007
75 years old
Director
YOUNG, Debra Ann
Resigned: 03 August 2007
Appointed Date: 23 July 2002
64 years old

FIRTH POWERFIX LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200,000
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200,000
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 103 more events
21 Apr 1988
Full accounts made up to 31 December 1986
21 Apr 1988
Return made up to 31/03/87; full list of members
12 Nov 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Return made up to 31/03/86; full list of members
04 Jan 1985
Particulars of mortgage/charge

FIRTH POWERFIX LIMITED Charges

2 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 11 April 2014
Persons entitled: Firth Brothers Limited
Description: A specific equitable charge over all f/h and l/h properties…
2 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 11 April 2014
Persons entitled: David Ian Firth Pamela Firth & Sarah Firth & a & B Pensions Trustees LTD
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Fixed and floating charge
Delivered: 19 December 2002
Status: Satisfied on 11 April 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 December 1984
Debenture
Delivered: 4 January 1985
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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